Company Information

CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mishrilal Sharma
Sunil Mishrilal Sharma
Director/Designated Partner
almost 2 years ago
Satyapal Jain
Satyapal Jain
Director/Designated Partner
over 14 years ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
over 17 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
almost 2 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
almost 10 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
about 16 years ago

Documents

Form DPT-3-09112020-signed
Optional Attachment-(1)-15092020
Form DPT-3-19032020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form PAS-3-09042018_signed
Copy of Board or Shareholders? resolution-09042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Form PAS-3-01032018_signed
Copy of Board or Shareholders? resolution-01032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018
Form MGT-14-23022018_signed
Optional Attachment-(1)-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-22112016_signed